1
AFFINITY WHOLESALE LTD
- 2025-10-17
15967412 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-09-19 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
2
The Lexicon Second Floor, Mount Street, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
-546,077 GBP2024-01-31
Officer
2019-03-06 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
3
1st Floor 49 Peter Street, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-12-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
4
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-17 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2023-08-17 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
5
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-20 ~ 2018-12-21
IIF 32 - Director → ME
Person with significant control
2017-10-20 ~ 2019-01-01
IIF 72 - Ownership of shares – 75% or more → OE
6
BOWMAN TYRE & AUTO SERVICES (UK) LIMITED
08695026 Omnia One, 125 Queen Street, Sheffield, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-09-18 ~ dissolved
IIF 28 - Director → ME
7
BRIGHT START BUSINESS SUPPORT LTD
11758981 Plump House Farm Moor Lane, Myton On Swale, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
8
F A Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ 2013-10-15
IIF 25 - Director → ME
9
Unit 1 17 Pepper Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-153,731 GBP2023-05-31
Officer
2025-05-16 ~ now
IIF 39 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
10
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-11 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 91 - Has significant influence or control → OE
11
PEGASUS PUBLISHING LIMITED
- 2024-01-08
15209935 20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
12
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-18 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-08-18 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
13
18 Waterfront Gait, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2013-06-27 ~ 2013-08-30
IIF 22 - Director → ME
14
52 Sussex Road, Haywards Heath, West Sussex
Dissolved Corporate (3 parents)
Officer
2008-09-26 ~ 2010-03-30
IIF 4 - Director → ME
15
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-08-18 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
16
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2020-08-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
17
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
18
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
19
2 East Mathers, St. Cyrus, Montrose, Angus
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-3,478 GBP2016-09-30
Officer
2005-09-08 ~ dissolved
IIF 12 - Director → ME
2005-09-08 ~ dissolved
IIF 77 - Secretary → ME
20
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
21
HAMPTON MANAGEMENT SOLUTIONS LTD
11026211 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents)
Officer
2017-10-23 ~ 2018-08-29
IIF 33 - Director → ME
Person with significant control
2017-10-23 ~ 2018-10-01
IIF 71 - Ownership of shares – 75% or more → OE
22
Carvers Warehouse Unit 2b, 77 Dale Street, Manchester, England
Active Corporate (23 parents)
Equity (Company account)
100,616 GBP2024-07-31
Officer
2004-07-07 ~ 2006-08-01
IIF 88 - Director → ME
23
27 Kingsley Park Road, Harrogate, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-875 GBP2021-06-30
Officer
2023-02-01 ~ now
IIF 83 - Director → ME
24
907 3 Howick Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
34 New House, 67-68 Hatton Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-04 ~ 2019-06-04
IIF 38 - Director → ME
26
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Liquidation Corporate (4 parents)
Equity (Company account)
-98,680 GBP2022-05-31
Officer
2016-05-12 ~ 2024-02-08
IIF 24 - Director → ME
Person with significant control
2016-05-12 ~ 2022-06-29
IIF 61 - Ownership of shares – 75% or more → OE
27
Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-03-23 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
28
International House, Constance Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,308 GBP2017-04-30
Officer
2016-11-01 ~ 2018-11-15
IIF 30 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 99 - Right to appoint or remove directors as a member of a firm → OE
IIF 99 - Right to appoint or remove directors → OE
29
DALTON ROSE LIMITED - 2015-10-28
ULTRAVELVET INC LIMITED - 2015-10-08
Bank House, Southwick Square, Southwich, West Sussex
Dissolved Corporate (3 parents)
Officer
2015-12-14 ~ dissolved
IIF 3 - Director → ME
30
NEW COUNTY SAFETY SYSTEMS LIMITED
07972445 Unit 2 Ouzledale Foundry, Long Ing Lane, Barnoldswick, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2012-12-10 ~ 2013-08-19
IIF 37 - Director → ME
2012-12-10 ~ 2013-08-23
IIF 100 - Secretary → ME
31
42 Beauchamp Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-03 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2023-08-03 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
32
16 William Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
9,946 GBP2017-12-31
Officer
2014-12-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
33
Unit 34 67-68 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2014-09-29 ~ dissolved
IIF 53 - Director → ME
34
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-01-06 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
35
18 Waterfront Gait, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ 2013-09-02
IIF 19 - Director → ME
36
18 Waterfront Gait, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 21 - Director → ME
37
Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-28 ~ dissolved
IIF 11 - Director → ME
38
72 New Bond Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,438,998 GBP2023-10-31
Officer
2023-11-19 ~ dissolved
IIF 52 - Director → ME
39
46 - 48, East Smithfield, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-11 ~ dissolved
IIF 75 - Director → ME
2010-08-11 ~ dissolved
IIF 84 - Secretary → ME
40
Paddock House Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-16 ~ dissolved
IIF 35 - Director → ME
41
SCM PROPERTY MAINTENANCE LIMITED - 2015-06-03
The Cottage Moor Lane, Myton On Swale, York, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,137 GBP2017-02-28
Officer
2016-02-16 ~ dissolved
IIF 36 - Director → ME
42
Berkeley Square House, Berkeley Square, London, Wales
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 26 - LLP Designated Member → ME
43
17 Berkeley Crescent, Wistaston, Crewe, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2024-02-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-02-05 ~ dissolved
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
44
Unit 1 Ebor House Scotton Business Park Low Moor Lane, Scotton, Knaresborough, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ 2014-12-31
IIF 31 - Director → ME
45
STEAM CLEAN MACHINE YORKSHIRE LTD
- now 10009729MKAD MEDIA LIMITED
- 2016-09-21
10009729STEAM CLEAN MACHINE YORKSHIRE LIMITED
- 2016-05-12
10009729 Paddock House Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
2017-02-16 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
46
15 Flat 1 Breadalbane Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-47,172 GBP2021-07-31
Officer
2019-07-11 ~ 2020-01-30
IIF 20 - Director → ME
Person with significant control
2019-07-11 ~ 2020-01-30
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
46 Beauchamp Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-14 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-12-14 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
48
THE CORPORATE MEDITATION COMPANY LIMITED
09628859 White & Company 6th Floor Blackfriars House, The Parsonage, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-1,405 GBP2017-06-30
Officer
2015-06-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
49
1st Floor 49 Peter Street, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
-6,779 GBP2018-04-30
Officer
2016-04-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
50
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-07 ~ dissolved
IIF 14 - Director → ME
51
Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-15 ~ dissolved
IIF 76 - LLP Designated Member → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 92 - Ownership of voting rights - 75% or more → OE
52
White & Company 6th Floor Blackfriars House, The Parsonage, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
41,747 GBP2017-05-31
Officer
2017-06-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
53
18 Lime Grove, Angmering, Littlehampton, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2023-04-19 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
54
WILL WILLIAMS MEDITATION LIMITED
09629462 41 Greek Street, Stockport
Dissolved Corporate (1 parent)
Equity (Company account)
-1,384,547 GBP2023-01-31
Officer
2015-06-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
55
130 Old Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 90 - Has significant influence or control → OE
56
ZLOADR (INFORMATION TECHNOLOGY) LIMITED
10710038 130 Old Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 89 - Has significant influence or control → OE
57
54 Eaton Square, London
Dissolved Corporate (4 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
311,377 GBP2017-03-31
Officer
2015-12-31 ~ dissolved
IIF 50 - Director → ME
2014-03-17 ~ 2015-12-31
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
58
80-82 Cadogan Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-10 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2023-08-10 ~ dissolved
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
59
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-05 ~ dissolved
IIF 55 - LLP Designated Member → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to surplus assets - 75% or more → OE